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27 Oct 2016, 2:12 pm by Peter S. Lubin and Vincent L. DiTommaso
In its complaint, Trader Joe’s alleges Hallatt spent more than $350,000 buying products from Trader Joe’s to resell, despite the fact Trader Joe’s says Pirate Joe’s is not an approved reseller of any of the chain’s products and Hallatt himself has never claimed any affiliation with Trader Joe’s. [read post]
17 Aug 2017, 6:42 pm by The Dear Rich Staff
Dear Rich: I wrote an 84-page culinary history book proposing that Trader Joe's changed the way America eats. [read post]
17 Mar 2015, 12:17 pm by Bill Marler
Trader Joe’s has removed many of the recalled items from store shelves. [read post]
8 Feb 2024, 1:54 pm by News Desk
Companies, including Trader Joe’s and Costco, recall products because they were made with cheese and other products linked to a deadly Listeria outbreak. [read post]
7 Mar 2007, 6:12 pm
While the Dura decision by the Supreme Court suggests that in-and-out traders (i.e., investors who both bought and sold their shares during the class period) cannot establish the existence of loss causation, lower courts have not uniformly applied this principle.... [read post]
21 Feb 2008, 6:56 pm
[JURIST] French judges Thursday questioned a trader tied to the alleged French "rogue trader" Jerome Kerviel [BBC profile], who made $73 billion worth of unauthorized trades [AP timeline] while working for French bank Societe Generale [corporate website]. [read post]
20 Oct 2010, 8:54 am by danlublin
Low Reported earlier this October, former trader, Jerome Kerviel, was sentenced to three years in jail and ordered to re-pay his former employer 4.9 billion euro. [read post]
25 Mar 2021, 9:07 am by Iorio Altamirano
Trader, Riaz Haidri, Suspended for Disclosing a Customer’s Confidential Trading Strategy to Another Customer appeared first on Securities Arbitration Lawyer Blog. [read post]
Traders whom broker-dealers believe to be large traders but who do not register with the SEC would be deemed Unidentified Large Traders. [read post]
12 Jun 2017, 10:00 pm by News Desk
For the second consecutive month, Trader Joe’s is recalling for ice cream. [read post]
15 Apr 2010, 6:50 am by Stikeman Elliott LLP
Traders would generally be considered to fit the "large trader" categorization where their transactions in exchange-listed securities equalled or exceeded two million shares or $20 million during any calendar day, or 20 million shares or $200 million during any calendar month. [read post]
26 Jan 2017, 3:08 pm
"Ex-Rabobank traders seek reversal in U.S. of Libor convictions": Nate Raymond of Reuters has this report. [read post]
11 Jan 2010, 8:06 am by David M. Trontz
In Tampa, Florida, ex-FOREX trader, Beau Diamond, now armed with a new legal team entered a not guilty plea to charges surrounding a $38 million "Ponzi" scheme. [read post]
17 Mar 2015, 11:37 am by News Desk
The recalled walnuts were distributed to Trader Joe’s stores nationwide. [read post]
5 Dec 2011, 3:15 pm by Josh Sturtevant
This is no simple question of greed; traders would usually have very little chance of personal financial gain even if their trades were to go right. [read post]
2 Dec 2016, 10:31 am by News Desk
Bakkavor Foods USA, Inc. has recalled Trader Joe’s Mediterranean Hummus (SKU #90642) and Trader Joe’s White Bean & Basil Hummus (SKU #91107) with “USE BY” date codes up through and including 12/15/2016, because these products have the potential to be contaminated with Listeria monocytogenes. [read post]
19 Sep 2011, 8:10 am by Elan Mendel
CFTC grants temporary relief from Large Swaps Trader ReportingThe CFTC’s Division of Market Oversight has issued a letter extending relief from two sections of the “Large Swaps Trader Reporting for Physical Commodities” rule. [read post]